Company Information
CIN
Status
Date of Incorporation
01 December 1995
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2021
Last Annual Meeting
19 July 2021
Paid Up Capital
2,500,000
Authorised Capital
5,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Manohar Lal Gupta
Director/Designated Partner
about 29 years ago
about 29 years ago
Past Directors
Ashish Garg
Director
almost 6 years ago
almost 6 years ago
Anil Mittal
Director
almost 16 years ago
almost 16 years ago
Aditya Gupta
Director
over 16 years ago
over 16 years ago
Govind Das Garg
Director
about 29 years ago
about 29 years ago
Vinod Kumar Gupta
Director
about 29 years ago
about 29 years ago
Registered Trademarks
[Class : 5] Medicinal, Pharmaceutical, Veterinary & Sanitary Preparations & Substances; Infants & Invalids Foods; Dietetic Food Products; Protein Concentrates Included In Class 5; Biological Food Products; Medicated Lozenges; Pharmaceutical Stimulants; First Aid Boxes; Medical & Surgical Bandages; Medicated Paper, Plasters, Absorbent Cotton (Medical); Distilled Water; Disinf...
Trade mark is likely to be removed due to non filing of Renewal request within prescribed time limit In case of any discripancy contact respective TM Registry.
[Class : 5] Medicinal, Pharmaceutical & Veterinary Preparation.
Trade mark is likely to be removed due to non filing of Renewal request within prescribed time limit In case of any discripancy contact respective TM Registry.
Charges
15 November 2011
Punjab National Bank
78 Crore
15 November 2011
Punjab National Bank
0
15 November 2011
Punjab National Bank
0
Documents
Form MGT-7-03012021_signed
Form DPT-3-29122020_signed
List of share holders, debenture holders;-24122020
Optional Attachment-(1)-24122020
Optional Attachment-(2)-24122020
Form MGT-14-06112020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-30102020
Optional Attachment-(1)-30102020
Form MGT-7-17112019_signed
Optional Attachment-(1)-21102019
List of share holders, debenture holders;-21102019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-28092019
Optional Attachment-(1)-28092019
Form AOC-4(XBRL)-28092019_signed
Form DIR-12-19072019_signed
Evidence of cessation;-12072019
Optional Attachment-(1)-12072019
Notice of resignation;-12072019
Form DPT-3-28062019
Form DIR-12-26062019_signed
Optional Attachment-(2)-19062019
Optional Attachment-(1)-19062019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-19062019
Optional Attachment-(3)-19062019
Interest in other entities;-19062019
Form DIR-12-20042019_signed
Evidence of cessation;-19042019
Optional Attachment-(1)-19042019
Optional Attachment-(2)-19042019
Optional Attachment-(3)-19042019